---
title: "Mossfon Investment & Consulting Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d9c008-427a-5c06-9bd2-e7ca0445e805
json: https://whiteintel.dev/api/public/dossier/91d9c008-427a-5c06-9bd2-e7ca0445e805
identifier: icij:icijol-12179714
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mossfon Investment & Consulting Inc.

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12179714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91d9c008-427a-5c06-9bd2-e7ca0445e805  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d9c008-427a-5c06-9bd2-e7ca0445e805  

## Ownership & control

### Holdings / subsidiaries

- **Novarca Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/fded4c0c-0b99-55c2-9004-1f977de23b2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mossfon Investment & Consulting Inc.**. Human view: https://whiteintel.dev/entity/91d9c008-427a-5c06-9bd2-e7ca0445e805 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d9c008-427a-5c06-9bd2-e7ca0445e805._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._